KYC source of funds Mercury

[berseker]

People that passed this before, did you provide them to pass this ? it's a us llc with non-resident owner would stripe statements enough or do i need more ? or some invoices?
Thanks

Last edited by a moderator: May 14, 2024

 

[clemens]

Send them invoices matching the transactions on your stripe statements and you should be fine.‌

If you have a bank statement I would include it.

 

[LosAngeles]

Whoa, I didn't⁠ know Mercury performed this kind of check. Did you deposit a large amount that wasn't⁤ from Stripe?

 

[JohnLocke]

How did it turn out OP ?

 

[berseker]

Okay, so i‌ went first with the tax route, i sent the tax revenue file that stripe give‍ you the 1099-K, the day after they said that they couldn't verify any⁠ of that and i needed to provide them with last 3 months of stripe payouts,⁤ i had to compile screenshots of random individual payouts of the last 3 months and⁣ needed to show that they actually went to my mercury account so the screenshots included⁢ also the bank account number and the ACH TRACE ID and told them in optional︀ note exactly how they will find the stripe payouts on my account, as it seems︁ the guys that do the reviews are either lazy asf or just incompetent, so far︂ it's been fews days since i did that and they did not respond yet either︃ positif or negatively so maybe i'm out of the woods ? I really don't know︄ lol

No, no direct deposits︆ besides stripe payouts.

 

[cuno]

Such reviews can take some weeks for the lazy monkeys in the banks! However, this‌ has been 2 months, have you got an update from them? what is the status‍ of your account?

 

[Alexmorgan]

Mercury are good and fast actually

But they are facing a lot of pressure and forced regulations on them so they need⁠ to comply with it

 

[slade991]

We went through that if anyone is interested :

https://www.offshorecorptalk.com/threads/mercury-requires-us-operations.44931/